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CC NI ACT - Complaint Case 138 NI Act

UNIVERSAL POLYCHEM INDIA PRIVATE LIMITEDVsSUNIL KUMAR PROPRIETOR ONWELL INDUSTRIES

CNR DLNW020014572026527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
90/2026
Registration Date
08 Jan 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1UNIVERSAL POLYCHEM INDIA PRIVATE LIMITED

    Respondent

    1. 1SUNIL KUMAR PROPRIETOR ONWELL INDUSTRIES

    Acts & Sections

    0

    No Act or Section information is available.

    Police / FIR Details

    Police Station
    Maurya Enclave
    FIR Number / Year
    0

    Case Timeline

    Newest first3 dates/groups
    Case ongoingFinal outcome awaited ···

    29 Jun 2026

    5 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT / 90/2026 UNIVERSAL POLYCHEM INDIA PRIVATE LIMITED Vs. SUNIL KUMAR PROPRIETOR ONWELL INDUSTRIES /0 (Maurya Enclave) 29.06.2026 Present : Sh. Sumit Arora, Ld. Counsel…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 90/2026
UNIVERSAL POLYCHEM INDIA PRIVATE
LIMITED Vs. SUNIL KUMAR
PROPRIETOR ONWELL INDUSTRIES
/0 (Maurya Enclave)
29.06.2026
Present : Sh. Sumit Arora, Ld. Counsel for the complainant
with AR of complainant.
None for accused.
Ld. Counsel for complainant has filed affidavit of
service sworn by AR of complainant stating that summons have
been served upon the accused via speed post on 14.03.2026.
Copy of tracking report is also annexed.
It is prayed that coercive steps shall be initiated
against the accused.
Coercive steps against the accused shall be
contemplated at 2.00 pm.
At 2.00 PM.
None for accused despite repeated calls.
Let bailable warrants be issued against the accused
in the sum of Rs. 10,000/- and notice to his surety to be executed
through IO/SHO concerned returnable for NDOH.
Put up on 04.11.2026.
PF be filed within 15 working days.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/29.06.2026
-- 1 of 1 --
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT / 90/2026 UNIVERSAL POLYCHEM INDIA PRIVATE LIMITED Vs. SUNIL KUMAR PROPRIETOR ONWELL INDUSTRIES /0 (Maurya Enclave) 29.06.2026 Present : Sh. Sumit Arora, Ld. Counsel…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 90/2026
UNIVERSAL POLYCHEM INDIA PRIVATE
LIMITED Vs. SUNIL KUMAR
PROPRIETOR ONWELL INDUSTRIES
/0 (Maurya Enclave)
29.06.2026
Present : Sh. Sumit Arora, Ld. Counsel for the complainant
with AR of complainant.
None for accused.
Ld. Counsel for complainant has filed affidavit of
service sworn by AR of complainant stating that summons have
been served upon the accused via speed post on 14.03.2026.
Copy of tracking report is also annexed.
It is prayed that coercive steps shall be initiated
against the accused.
Coercive steps against the accused shall be
contemplated at 2.00 pm.
At 2.00 PM.
None for accused despite repeated calls.
Let bailable warrants be issued against the accused
in the sum of Rs. 10,000/- and notice to his surety to be executed
through IO/SHO concerned returnable for NDOH.
Put up on 04.11.2026.
PF be filed within 15 working days.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/29.06.2026
-- 1 of 1 --
    Order 3

    Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT / 90/2026 UNIVERSAL POLYCHEM INDIA PRIVATE LIMITED Vs. SUNIL KUMAR PROPRIETOR ONWELL INDUSTRIES /0 (Maurya Enclave) 29.06.2026 Present : Sh. Sumit Arora, Ld. Counsel…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 90/2026
UNIVERSAL POLYCHEM INDIA PRIVATE
LIMITED Vs. SUNIL KUMAR
PROPRIETOR ONWELL INDUSTRIES
/0 (Maurya Enclave)
29.06.2026
Present : Sh. Sumit Arora, Ld. Counsel for the complainant
with AR of complainant.
None for accused.
Ld. Counsel for complainant has filed affidavit of
service sworn by AR of complainant stating that summons have
been served upon the accused via speed post on 14.03.2026.
Copy of tracking report is also annexed.
It is prayed that coercive steps shall be initiated
against the accused.
Coercive steps against the accused shall be
contemplated at 2.00 pm.
At 2.00 PM.
None for accused despite repeated calls.
Let bailable warrants be issued against the accused
in the sum of Rs. 10,000/- and notice to his surety to be executed
through IO/SHO concerned returnable for NDOH.
Put up on 04.11.2026.
PF be filed within 15 working days.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/29.06.2026
-- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT / 90/2026 UNIVERSAL POLYCHEM INDIA PRIVATE LIMITED Vs. SUNIL KUMAR PROPRIETOR ONWELL INDUSTRIES /0 (Maurya Enclave) 29.06.2026 Present : Sh. Sumit Arora, Ld. Counsel…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 90/2026
UNIVERSAL POLYCHEM INDIA PRIVATE
LIMITED Vs. SUNIL KUMAR
PROPRIETOR ONWELL INDUSTRIES
/0 (Maurya Enclave)
29.06.2026
Present : Sh. Sumit Arora, Ld. Counsel for the complainant
with AR of complainant.
None for accused.
Ld. Counsel for complainant has filed affidavit of
service sworn by AR of complainant stating that summons have
been served upon the accused via speed post on 14.03.2026.
Copy of tracking report is also annexed.
It is prayed that coercive steps shall be initiated
against the accused.
Coercive steps against the accused shall be
contemplated at 2.00 pm.
At 2.00 PM.
None for accused despite repeated calls.
Let bailable warrants be issued against the accused
in the sum of Rs. 10,000/- and notice to his surety to be executed
through IO/SHO concerned returnable for NDOH.
Put up on 04.11.2026.
PF be filed within 15 working days.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/29.06.2026
-- 1 of 1 --

    21 Jan 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: 57CC NI ACT/90/2026 UNIVERSAL POLYCHEM INDIA PRIVATELIMITED Vs. SUNIL KUMARPROPRIETOR ONWELL INDUSTRIES/0 (Maurya Enclave) 21.01.2026 The court is dealing with double cause list as…

    Read Full Order →
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 57CC NI ACT/90/2026 UNIVERSAL POLYCHEM INDIA PRIVATELIMITED Vs. SUNIL KUMARPROPRIETOR ONWELL INDUSTRIES/0 (Maurya Enclave) 21.01.2026 The court is dealing with double cause list as…

    Read Full Order →

    08 Jan 2026

    1 record
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance

    Additional Case Details

    Additional Case Details
    Filing Number: 1457/2026
Filing Date: 06-01-2026
eFiling Number: ADL20230001368C202600001
eFiling Date: 06-01-2026
First Hearing Date: 08th January 2026
Court Number And Judge: 527-Judicial Magistrate First Class

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